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LUNDIN SPECIALISTS LIMITED

Company number 03488125

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 1998	88(2)R	Ad 23/03/98--------- £ si 6@.5=3 £ ic 1/4	View PDF Ad 23/03/98--------- £ si 6@.5=3 £ ic 1/4 - link opens in a new window - 2 pages (2 pages)
26 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
26 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
26 Mar 1998	123	£ nc 1000/1005 23/03/98	View PDF £ nc 1000/1005 23/03/98 - link opens in a new window - 1 page (1 page)
18 Mar 1998	287	Registered office changed on 18/03/98 from: 20B dean road willesden green london NW2 5AD	View PDF Registered office changed on 18/03/98 from: 20B dean road willesden green london NW2 5AD - link opens in a new window - 1 page (1 page)
19 Jan 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
19 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Jan 1998	287	Registered office changed on 13/01/98 from: unit 3 the arches villiers street embankment place london. WC2N 6NG	View PDF Registered office changed on 13/01/98 from: unit 3 the arches villiers street embankment place london. WC2N 6NG - link opens in a new window - 1 page (1 page)
13 Jan 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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